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CORPORATE GOVERNANCE

 
Efficient corporate governance system and internal regulatory structure secure stable and effective management of FC URALSIB. The Corporation aims at meeting the highest standards of corporate governance and takes upon  itself additional obligations to its shareholders.

Board of Directors

The Board of Directors is a collective governing body of FC URALSIB, which is in charge of FC URALSIB general management except the issues of the AGM sphere as stipulated in The Charter and in the Regulations on the Board of Directors.

The activity of the Board of Directors is aimed at the accomplishment of the strategy, growth of income and competitive advantage of the Financial Corporation.
The members of the Board of Directors are elected annually by AGM.
The Board of Directors of the Financial Corporation URALSIB was elected by the AGM (Annual General Shareholders' Meeting) on June 30, 2010.
 

Members of the Board of Directors:

 
 

Board Committees

The Board Committees have been established to make task solutions of the Board of Directors more effective and to create more efficient control mechanisms over the activities of the Financial Corporation executive bodies.  The Board Committees are in charge of preliminary analysis of the issues, which are to be considered by the Board of Directors.

1. Strategy and Investment Committee
     Chairman: Denis I. Korobkov
2. Audit Committee
     Chairman: Douglas Gardner
3. Nomination and Remuneration Committee
     Chairman: Ludmila A. Shabalkina
4. Social Responsibility Committee
     Chairman: Nikolay A. Tsvetkov

Key management


Chairman of the Management Board of BANK URALSIB

First Vice-President
Investment banking, Asset Management, Private banking,
International business, Leasing business

First Vice-President
Retail banking, marketing

First Vice-President
Corporate Center

Chief Financial Officer

Vice-President
Risk Management, Compliance

 
Basel Committee on Banking Supervision Documents:

Download Enhancing corporate governance for banking organisations
Download International Convergence of Capital Measurementand Capital Standards
Get Adobe Acrobat Reader

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